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Name	Transfer Pricing Associates Limited
Address	3 Great Pitchers Halstead Road Earls Colne Colchester CO6 2GP
VAT ID	no VAT ID available
Company No.	05124217 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Abrehart, David Charles Status: Active Notified: 06/01/2018 Date of Birth: 02/1958 Nature of Control

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GB Dca Associates Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2018 Companies House Number: 05109467 Nature of Control

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Officers (3)

Source: Companies House

Abrehart, David Charles Earls Colne, Colchester, Essex, United Kingdom Status: Active Notified: 17/05/2004 Date of Birth: 02/1958 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Abrehart, David Charles Earls Colne, Colchester, Essex, United Kingdom Status: Active Notified: 17/05/2004 Date of Birth: 02/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Abrehart, Rosemary Anne Earls Colne, Colchester, Essex, United Kingdom Status: Active Notified: 06/04/2006 Date of Birth: 11/1961 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British

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Transfer Pricing Associates Limited

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Persons with Significant Control (2)

Officers (3)